Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "ENERHO TEPLO ALIANS" [39633956]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,489 UAH (2023-10-05…2023-10-05), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).
The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "ENERHO TEPLO ALIANS" [39633956]
- EDRPOU code
- 39633956
- Buyer
- Vykonavchyi komitet Medenytskoi selyshchnoi rady Drohobytskoho raionu Lvivskoi oblasti [44505253]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 10,415
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262842
- Reference
- 2023-10-05
- Reference
- 2020-07-09
What stands behind it1
Contract
Date 5 October 2023 · Amount UAH 62,489 · Buyer Vykonavchyi komitet Medenytskoi selyshchnoi rady Drohobytskoho raionu Lvivskoi oblasti [44505253] · Supplier TOV "ENERHO TEPLO ALIANS [39633956] · Ref UA-2023-10-05-008265-a-b1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration